| Entity Name: | G S R INVESTIGATIVE GROUP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000115204 |
| FEI/EIN Number | 651063941 |
| Mail Address: | P.O. BOX 172395, TAMPA, FL, 33672 |
| Address: | 3003 W. STOVALL ST., TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO RAYMOND J | Agent | 3003 W. STOVALL ST., TAMPA, FL, 33629 |
| Name | Role | Address |
|---|---|---|
| CARUSO RAYMOND | President | 3003 W. STOVALL ST., TAMPA, FL, 33629 |
| Name | Role | Address |
|---|---|---|
| CARUSO SARAI | Vice President | 3003 W. STOVALL ST., TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 3003 W. STOVALL ST., TAMPA, FL 33629 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 3003 W. STOVALL ST., TAMPA, FL 33629 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 3003 W. STOVALL ST., TAMPA, FL 33629 | No data |
| NAME CHANGE AMENDMENT | 2001-03-14 | G S R INVESTIGATIVE GROUP. INC. | No data |
| NAME CHANGE AMENDMENT | 2001-01-04 | RAYMOND JAMES INVESTIGATIONS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000808599 | LAPSED | 09 17880 DIV D | CIR CRT 13TH JUDI HILLSBOROUGH | 2010-04-29 | 2015-08-03 | $125,741.32 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, SUITE 3C, TUCKER, GA 30084 |
| J10000761640 | LAPSED | 09 16284 DIV J | CIR. CT. 13TH JUD HILLSBOROUGH | 2010-02-23 | 2015-07-19 | $48,749.34 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-03 |
| Name Change | 2001-03-14 |
| Name Change | 2001-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
